fara
Data source: The U.S. Department of Justice · About: https://github.com/simonw/fara-history
rowid | Foreign_Principal_Termination_Date | Foreign_Principal | Foreign_Principal_Registration_Date | Country/Location_Represented | Registration_Number | Registrant_Date | Registrant_Name | Address_1 | Address_2 | City | State | Zip |
---|---|---|---|---|---|---|---|---|---|---|---|---|
3117 | 2016-02-28 | Ministry of Finance of Ukraine | 2015-06-22 | UKRAINE | 6291 | 2015-04-28 | APCO Worldwide, Inc. | 12/2 M. Hrushevskoho str., Kyiv, 01008 | ||||
4071 | 2002-03-26 | UKRINVEST INC. | 1999-12-06 | UKRAINE | 4561 | 1991-09-03 | APCO Worldwide, Inc. | Pasea Estate Road Town, Tortola | ||||
6084 | 2016-04-30 | Government of Ukraine | 2016-04-12 | UKRAINE | 6291 | 2015-04-28 | APCO Worldwide, Inc. | 12/2 M. Hrushevskoho str. Kyiv, 01008 | ||||
9905 | 2015-07-31 | Government of Ukraine | 2015-06-22 | UKRAINE | 6291 | 2015-04-28 | APCO Worldwide, Inc. | 12/2 M. Hrushevskoho str., Kyiv 01008 | ||||
12107 | 1999-09-30 | Nowanda Commercial Corporation | 1999-04-26 | UKRAINE | 4561 | 1991-09-03 | APCO Worldwide, Inc. | Pasea Estate Road Town, Tortola | ||||
10607 | 1997-08-18 | Government of Ukraine | 1997-08-18 | UKRAINE | 5235 | 1997-08-18 | Aitken Irvin Lewin Berlin Vrooman & Cohn | Kiev | ||||
11048 | 1997-08-31 | Government of Ukraine | 1997-08-18 | UKRAINE | 5049 | 1995-09-15 | Aitken, Irvin, Lewin, Berlin, Vrooman & Cohn | Kiev, Khreschatik Street, 34 | ||||
12744 | 2021-10-15 | Ukranian Federation of Employers of the Oil and Gas Industry (UFEOGI) | 2021-07-26 | UKRAINE | 6952 | 2021-04-30 | ArentFox Schiff LLP | 97/37 Volodymyrska str | Kyiv 01033 | |||
7264 | 2017-05-31 | Andrii Artemenko | 2017-04-06 | UKRAINE | 6416 | 2017-04-06 | Armstrong & Associates, LLC | 23-25 Klinichaya Street Apartment 80 Kiev 03110 | ||||
15232 | 2013-12-19 | Dmitry Shpenov | 2013-01-14 | UKRAINE | 6150 | 2013-01-14 | Arnall Golden Gregory, LLP | 29 Dovatora Str. Kriviy Rig | ||||
700 | The Ministry of Finance of Ukraine | 2021-11-12 | UKRAINE | 7043 | 2021-11-12 | Asters Consult LLC | 12/2 Grushevskogo Street | Kyiv | ||||
6461 | 2018-05-11 | Yulia Tymoshenko (through Two Paths, LLC) | 2018-03-13 | UKRAINE | 6446 | 2017-07-24 | Avenue Strategies, LLC | 315 West 70th Street | Suite #15K | New York | NY | 10023 |
1849 | 2004-01-31 | Antonov Aircraft Corporation | 2003-11-24 | UKRAINE | 5430 | 2001-05-10 | BGR Government Affairs, LLC | 1100 Lee Wagener Boulevard #208 FLL International Airport Ft. Lauderdale 33315 | FL | |||
6249 | 2019-05-01 | National Reforms Council of Ukraine | 2017-01-01 | UKRAINE | 5430 | 2001-05-10 | BGR Government Affairs, LLC | 11 Bankova Str. 01220, Kyiv | ||||
16921 | 2022-12-31 | Elena Lipkivska Ergul | 2022-07-19 | UKRAINE | 5430 | 2001-05-10 | BGR Government Affairs, LLC | 11 Bankova Street | Kyiv | |||
16935 | 2022-12-31 | Vadym Ivchenko | 2022-07-19 | UKRAINE | 5430 | 2001-05-10 | BGR Government Affairs, LLC | 5 Hrushevskogo Str. | Kyiv | |||
16512 | 2002-12-31 | Agency for Humanitarian Technologies | 2001-06-28 | UKRAINE | 5402 | 2000-12-14 | BKSH & Associates | 7 Leontovicha, Apt. 6 Kyiv 01030 | ||||
16938 | 2023-12-31 | Ministry of Digital Transformation of Ukraine | 2022-06-26 | UKRAINE | 7131 | 2022-06-26 | Babyak, Michael | Dilova vul., 24 | Kyiv | |||
5070 | 2020-04-06 | ANTONOV Company ( a State Company) | 2018-09-17 | UKRAINE | 6592 | 2018-09-14 | Batra, Ravi | Tupolev Street | Kiev | |||
147 | Dmitry Firtash | 2023-03-28 | UKRAINE | 7250 | 2023-03-28 | Ben Barnes Group | Elisabethstrasse 18 | Vienna | ||||
14906 | 2015-12-08 | AS Prima Societas Limited | 2015-10-08 | UKRAINE | 6322 | 2015-10-08 | Ben Barnes Group | First Floor, Mandar House, Johnson's Ghut | PO Box 3257, Road Town, Tortola, BVI | |||
6492 | 2022-05-12 | Mr. Nikolai Zlochevsky (through Burisma Holdings, Limited) | 2022-05-12 | UKRAINE | 6587 | 2018-09-06 | Blue Star Strategies, LLC | Reitarska 29 Apartment 26 | Kiev | |||
9084 | 2017-07-07 | Oleksandr Chalyi | 2017-07-07 | UKRAINE | 6443 | 2017-07-07 | Bonner, J. Tedrowe | Grant Thornton | Sichovykh Striltsiv Street, 60 Kiev | |||
9085 | 2017-07-07 | Sergey Taruta | 2017-07-07 | UKRAINE | 6443 | 2017-07-07 | Bonner, J. Tedrowe | Yaroslaviv Val Street, 3b | Kiev | |||
6651 | 2021-05-18 | Ihor Petrashko | 2020-08-11 | UKRAINE | 6855 | 2020-08-11 | Chopivsky, Alexandra Natalya | Cabinet of Ministers of Ukraine, Ministry of Econo, 12/2 | Hrushevsky Street | Kyiv | ||
7644 | 2019-06-06 | Volodymyr Zelensky | 2019-10-02 | UKRAINE | 6732 | 2019-10-02 | Cohen, Marcus | |||||
617 | SCM Consulting Limited | 2022-06-03 | UKRAINE | 6876 | 2020-10-13 | Covington & Burling LLP | Trident Chambers, P.O. Box 146 | Road Town, Tortola, British Virgin Islands | ||||
10714 | 2005-08-24 | Victor Yanukovych, Prime Minister Ukraine Eudard Prutnik, Advisor to Prime Minister | 2005-08-24 | UKRAINE | 5705 | 2005-08-24 | Creative Response Concepts, Inc. | 123 Independence Avenue, Kiev, Ukraine | 14 Gagarina Avenue | Kiev | ||
4088 | 1995-03-27 | President of Crimea, Yuri Alexandrovich Meshkov | 1994-08-02 | UKRAINE | 4935 | 1994-08-02 | Crossworld of Indiana, Inc. | Simferopol, Crimea | ||||
523 | National Security and Defense Council of Ukraine (NSDC) | 2022-06-15 | UKRAINE | 7129 | 2022-06-15 | Crowell & Moring LLP | Petra Bolbochana St, 8 | Kyiv | ||||
16565 | 2004-12-31 | Victor Yanukovych, Alex Kiselev | 2004-07-22 | UKRAINE | 5634 | 2004-07-22 | DB Communications, LLC | bud. 12/2 vul. M. Grushevskogo m. Kyiv, 01008 | ||||
11739 | 2020-09-20 | Delegation of Ukrainian Officials via contract with Ukrainian Guild of Activities via contract with Tricuro, LLC | 2020-09-03 | UKRAINE | 6865 | 2020-09-03 | DC International Advisory, LLC | |||||
4823 | 2023-03-31 | SCM Consulting Limited | 2022-06-27 | UKRAINE | 6278 | 2015-03-03 | DCI Group AZ, LLC | Trident Chambers, PO Box 146 | Road Town, Tortola VIRGIN ISLANDS VG | |||
3111 | 2014-02-28 | Ukrainian Party of Regions | 2017-06-27 | UKRAINE | 6440 | 2017-06-27 | DMP International, LLC | 3/5 Kudriavskaya Street | Kyiv | |||
4232 | 2001-03-30 | Ukraine through UKR Investments, Inc. | 2001-02-07 | UKRAINE | 3634 | 1984-11-15 | Daniel J. Edelman, Inc. | |||||
11053 | 1997-08-31 | Ukrainian United Energy Systems | 1997-02-20 | UKRAINE | 3634 | 1984-11-15 | Daniel J. Edelman, Inc. | Alexandria | VA | |||
13440 | 2007-10-31 | Ukraine Parties of Regions thru Davis Manafort International LLC | 2008-01-30 | UKRAINE | 3657 | 1985-03-12 | Daniel J. Edelman, Inc. | 211 North Union Street | Suite 250 | Alexandria | VA | 22314 |
735 | UK Office of Victor Pinchuk Foundation | 2023-03-02 | UKRAINE | 6280 | 2015-03-16 | Daschle Group, LLC | Third Floor, 95 the Promenade | Cheltenham | Gloucestershire | |||
148 | Dmytro Firtash | 2021-04-18 | UKRAINE | 6949 | 2021-04-18 | Davis Goldberg & Galper PLLC | c/o Group DF Holdings Limited, 6th Floor, | Flat/Office 3&4 3035, Limassol | ||||
9388 | 2019-07-20 | Firtash, Dmytro | 2016-11-23 | UKRAINE | 6394 | 2016-11-23 | Davis Goldberg & Galper, PLLC | c/o Mr. Robert Shelter Jones, Deputy Chairman, Group DF, | Parus Business Center, 2 Mechnikova Street, Kiev 01601 | |||
2088 | 2022-02-01 | OOO NPP Kherson Machine-Building Plant | 2021-06-16 | UKRAINE | 6975 | 2021-06-16 | Delahunt Group International LLC | Tiraspolskaya St. 1 | Kheron | |||
5503 | 2008-04-23 | Bloc - Yulia Tymoshenko (BYuT) through TD International LLC | 2007-02-26 | UKRAINE | 5795 | 2007-02-26 | Dezenhall Resources, Ltd. | |||||
737 | Ukraine Government | 2021-03-03 | UKRAINE | 6932 | 2021-03-03 | Diplomatic Trade Ltd. | 123 Kiev | |||||
14522 | 2006-11-30 | Democratic Transformation Foundation | 2007-04-03 | UKRAINE | 5693 | 2005-07-01 | Dutko Worldwide, LLC | Lettstrasse 10 | POB 1105 FL-9490 Vaduz | |||
16934 | 2022-12-31 | Ukrainian Industry Association Federation of Employers of the Oil and Gas Industry" UIA "FEOGI"" | 2021-12-06 | UKRAINE | 7052 | 2021-12-06 | ETS Consulting | 97/37 Volodymyrska str. | Kyiv | |||
13629 | 2005-11-01 | Republican Party of Ukraine through Ural Consulting Corporation | 2005-10-24 | UKRAINE | 5715 | 2005-10-24 | East West Communications | Tropic Isle Building | P.O. Box 3443 Roadtown | Tortola | ||
4234 | 2007-03-30 | Bloc-Yulia Tymoshenko (BYuT) (through TD International, LLC) | 2007-02-07 | UKRAINE | 5666 | 2005-01-31 | FGS Global (US) LLC (FKA FGH Holdings LLC) | Post Office Box 81, Kyiv, 01133 | ||||
16913 | 2021-12-31 | Transatlantic Dialogue and Engagement Center | 2021-02-12 | UKRAINE | 5666 | 2005-01-31 | FGS Global (US) LLC (FKA FGH Holdings LLC) | 01021, Ukraine, Kiev, Park Road, 16A | Kyiv International Convention Center Parkovy"" | |||
9204 | 2019-07-12 | Government of Ukraine, Office of Prosecutor General (OPG)" | 2019-07-12 | UKRAINE | 6569 | 2018-07-09 | FTI Consulting LLP | |||||
16848 | 2019-12-31 | Civil Organization, Citizen | 2018-12-21 | UKRAINE | 6623 | 2018-12-21 | Federal Advocates, Inc. | |||||
16858 | 2019-12-31 | Political Party Justice"" | 2018-12-21 | UKRAINE | 6623 | 2018-12-21 | Federal Advocates, Inc. | |||||
16866 | 2019-12-31 | ZESET | 2018-12-21 | UKRAINE | 6623 | 2018-12-21 | Federal Advocates, Inc. | |||||
8580 | 1999-06-30 | Embassy of Ukraine to the U.S.A. | 1992-06-08 | UKRAINE | 4683 | 1992-06-08 | Foundation in Support of Diplomatic Missions of Ukraine, Inc | Washington | DC | |||
8584 | 1999-06-30 | Permanent Mission of Ukraine to the United Nations | 1992-06-08 | UKRAINE | 4683 | 1992-06-08 | Foundation in Support of Diplomatic Missions of Ukraine, Inc | New York | NY | |||
1922 | 2019-01-31 | Irina Vyshinsky | 2018-12-11 | UKRAINE | 6097 | 2012-04-25 | Friedlander Group | 117593 Russia, Moscow, Litovsky Boulevard | 3, build. 2, flat 380 | |||
4006 | 2023-03-23 | Verkhovna Rada of Ukraine | 2023-03-23 | UKRAINE | 7249 | 2023-03-23 | Gary Tabach | 5 Grushevskogo str, kyiv-8 | Kiev | |||
16920 | 2022-12-31 | Elena Ergul | 2022-08-01 | UKRAINE | 7146 | 2022-07-24 | Gas Lamp Market Services & Logistics Group LLC | 5 Hrushevskogo Str. | Kviv | |||
16936 | 2022-12-31 | Vadym Ivchenko | 2022-07-24 | UKRAINE | 7146 | 2022-07-24 | Gas Lamp Market Services & Logistics Group LLC | 5 Hrushevskogo Str. | Kviv | |||
4822 | 2023-03-31 | SCM Consulting Limited through DCI Group; AZ L.L.C. | 2022-06-29 | UKRAINE | 7069 | 2022-01-12 | Glassman Enterprises, LLC | Trident Chambers, PO Box 146 | Road Town, Tortola | VIRGIN ISLANDS | ||
9939 | 2020-07-31 | Mr. Andrii Derkach | 2020-04-08 | UKRAINE | 6812 | 2020-04-08 | Global Management Association, Corp | Mykhailo Hrushevsk St. 9A ap-B7-l | Kyiv | |||
16937 | 2023-12-31 | Ministry of Digital Transformation of Ukraine | 2022-06-08 | UKRAINE | 7123 | 2022-06-08 | Hardesty, Cameron | Dilova vul., 24 | Kyiv | |||
12381 | 1996-10-01 | Government of Ukraine | 1994-10-28 | UKRAINE | 4870 | 1993-11-26 | Heller & Rosenblatt | Kiev | ||||
691 | The Government of Ukraine, The Ministry of Culture and Information Policy through GroupM Sp z.o.o. | 2022-08-19 | UKRAINE | 3301 | 1981-11-10 | Hill and Knowlton Strategies, LLC | ||||||
14496 | 2001-11-30 | Government of Ukraine (through the Agency of Humanitarian Technologies) | 2001-05-03 | UKRAINE | 3301 | 1981-11-10 | Hill and Knowlton Strategies, LLC | Kiev | ||||
734 | UK Office of Victor Pinchuk Foundation | 2023-02-16 | UKRAINE | 2244 | 1971-02-18 | Hogan Lovells US LLP | Third Floor, 95 The Promenade Cheltenham | Gloucestershire | ||||
7144 | 1995-05-31 | Government of Ukraine, Office of the President | 1992-04-27 | UKRAINE | 3911 | 1986-12-01 | IPG DXTRA, Inc | Kiev | ||||
9933 | 2019-07-31 | Sokolov, Michael | 2019-12-03 | UKRAINE | 6762 | 2019-12-03 | ITBC LLC | |||||
491 | Mission of the President of Ukraine in the Autonomous Republic of Crimea | 2023-06-26 | UKRAINE | 5860 | 2008-04-03 | Independent Diplomat, Inc. | 24/2 Hrushevskogo Street | Kyiv | ||||
15152 | 2004-12-15 | Eduard Prutnik (represented in the U.S. by Alex Kiselev) | 2004-08-27 | UKRAINE | 4990 | 1995-02-06 | JWI, LLC | 10 Muzeini Street Suite 900 Kiev | ||||
6123 | 2023-04-30 | Ukranian Federation of Employers of the Oil and Gas Industry (UFEOGI) | 2021-07-09 | UKRAINE | 6162 | 2013-04-08 | KARV Communications, Inc. | 97/37 Volodymyrska str, | 01033 | Kyiv | ||
6875 | 2022-05-27 | Ministry of Foreign Affairs of Ukraine | 2022-03-14 | UKRAINE | 7095 | 2022-03-14 | Kaczmarek, Lukas Jan | 1 Mykhailivs'ka Sq | Kyiv | Kyiv | ||
16560 | 2004-12-31 | Mr. Viktor Yanukovych, Prime Minister of Ukraine, Mr. Eduard Prutnik, Advisor to the Prime Minister | 2003-08-01 | UKRAINE | 5572 | 2003-08-01 | Kiselev, Aleksei | Prime Minister Viktor Yanukovych, Grushevskogo Street, 12/2 Kiev, Ukraine 01008 | ||||
16242 | 1992-12-31 | Ukrainian Branch of the World Laboratory (& Ministries) | 1992-04-24 | UKRAINE | 4653 | 1992-04-24 | Kleban & Samor, P.C. | Kiev | ||||
8725 | 2015-06-30 | Dmitry Firtash | 2014-06-24 | UKRAINE | 6230 | 2014-06-24 | Lanny J. Davis & Associates, LLC | c/o Mr. Robert Shelter Jones, Deputy Chairman | Group DF Parus Business Center, 2 Mechnikova Street | Kiev, 01601 | ||
5752 | 1994-04-29 | International Organization Open Economy of Eastern Europe | 1993-10-29 | UKRAINE | 4709 | 1992-09-21 | Law Office of Stewart & Stewart | Kiev | ||||
12106 | 1999-09-30 | Kiev International Expansion Venture - K.I.E.V. | 1992-12-15 | UKRAINE | 4709 | 1992-09-21 | Law Office of Stewart & Stewart | Kiev, Ukraine | ||||
14230 | 1993-11-24 | Seven, Ltd. | 1992-09-21 | UKRAINE | 4709 | 1992-09-21 | Law Office of Stewart & Stewart | Kiev, Ukraine | ||||
690 | The Government of Ukraine | 2022-10-04 | UKRAINE | 7174 | 2022-10-04 | Liscovich, Andrey | 12/2 Hrushevsky Str., Secretariat of the Cabinet of Ministers of Ukraine Kyiv, Kyiv Oblast | |||||
9111 | 2018-07-08 | Association of Enterprises UKRMETALURGROM | 2018-04-12 | UKRAINE | 6344 | 2016-03-25 | Livingston Group, LLC | Volodymyrska str. 4 office 9 | 01025 Kyiv | |||
9930 | 2019-07-31 | Innovative Technology & Business Consulting LLC | 2018-07-06 | UKRAINE | 6344 | 2016-03-25 | Livingston Group, LLC | 1829 Reisterstown Road, Suite 350 | Pikesville | MD | 21208 | |
11182 | 2020-08-31 | Association of Enterprises UKRMETALURGPROM | 2019-08-29 | UKRAINE | 6344 | 2016-03-25 | Livingston Group, LLC | Svyatoslav Horobriy str. 11 | 49000 Dnipro, Dnipropetrovsk | |||
1274 | 1998-01-13 | Ukroboron Service | 1998-01-13 | UKRAINE | 5225 | 1998-01-13 | MIS United Enterprises, Inc. | Kiev | ||||
3182 | 2016-02-29 | Trident Foundation | 2015-09-03 | UKRAINE | 6318 | 2015-09-03 | MKW Group, LLC | 124 Baker St. Westminister, London | ||||
3354 | 2017-03-01 | Aveiro LP | 2016-03-31 | UKRAINE | 6318 | 2015-09-03 | MKW Group, LLC | Suite 1 54 Lisburn Road | Belfast, BT9 6AF | |||
755 | Volodymyr Zelensky | 2019-11-14 | UKRAINE | 6750 | 2019-11-14 | Mac, Andrew | Inquiry office of the Presidential Office, 11 Bankova St. | Kyiv 01220 | ||||
11733 | 1996-09-20 | Government of Ukraine | 1994-10-11 | UKRAINE | 3736 | 1985-09-20 | Manatt, Phelps & Phillips | Washington | DC | |||
9574 | 2009-07-28 | Volodymyr Lytvyn | 2009-06-17 | UKRAINE | 5941 | 2009-06-17 | Mariner Group | Kiev | ||||
8117 | 2018-06-26 | Mr. Valerii Babych | 2018-03-19 | UKRAINE | 6474 | 2017-10-07 | Medowood Management, LLC | 34/1Grushevskogo Str | Kyiv, Ukraine 01021 | |||
16796 | 2017-12-31 | Agrarian Party of Ukraine | 2017-10-07 | UKRAINE | 6474 | 2017-10-07 | Medowood Management, LLC | 2 Solomyanska Sq. | Kyiv | |||
16817 | 2017-12-31 | Rybalka, Serhey | 2017-10-07 | UKRAINE | 6474 | 2017-10-07 | Medowood Management, LLC | 3 Lypska Street | 01021 | Kyiv | ||
264 | GloBee International Agency for Regional Development (GloBee")" | 2022-03-16 | UKRAINE | 6170 | 2013-05-14 | Mercury Public Affairs, LLC | 5 Heroes of Nebesna Sotnya Square, ap 23 | Kharkiv | ||||
1911 | 2017-01-31 | International Agency for Regional Development (Globee) | 2016-12-13 | UKRAINE | 6170 | 2013-05-14 | Mercury Public Affairs, LLC | 5 Geroev Nebesnoy Sontni Square, Suite 23 | Kharkov 61001 | |||
6414 | 2014-05-08 | European Centre For a Modern Ukraine | 2017-04-28 | UKRAINE | 6170 | 2013-05-14 | Mercury Public Affairs, LLC | 14 Rue de la Science, 1040 | Brussels | |||
7143 | 1995-05-31 | Government of Ukraine | 1993-05-17 | UKRAINE | 4803 | 1993-05-17 | Morin, Robert E. | Washington | DC | |||
4821 | 2023-03-31 | Office of the President of Ukraine | 2022-03-28 | UKRAINE | 7103 | 2022-03-28 | Morrison & Foerster LLP | Bankova St., 11, | Kyiv | |||
5047 | 2022-04-05 | International Legion for the Defense of Ukraine | 2022-04-05 | UKRAINE | 7104 | 2022-04-05 | Morrison, John Edwin | 11 Bankovo St. 01220 | Kyiv | |||
12426 | 2018-10-01 | Sergei Krasnitski Innovative Technology & Business Consulting | 2018-09-17 | UKRAINE | 6593 | 2018-09-17 | Munson, Naomi Decter | |||||
761 | Yuiry Matsyk | 2022-10-11 | UKRAINE | 7183 | 2022-10-11 | Nathan Dale Wilson | 24 Dilova Str | Kiyv | ||||
120 | Committee on National Security, Defence and Intelligence Verkhovna Rada (Parliament) of Ukraine | 2022-04-29 | UKRAINE | 7112 | 2022-04-29 | Navigators Global LLC | 5 Grushevskogo Str | Kyiv-8 | ||||
7751 | 1993-06-11 | Republic of Crimea | 1994-08-24 | UKRAINE | 4676 | 1992-06-01 | NewCastle International, Ltd. | Simferopol | ||||
14446 | 1993-11-30 | Office of the President of Ukraine | 1993-05-21 | UKRAINE | 4806 | 1993-05-21 | P/C Advisors, Inc. | Kiev |